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Practice Court 1 Syllabus Outline
Practice Court 1 Syllabus Outline
JURISDICTION
!. DEFINITION
Jurisdiction is not only the power of the court to he,r ,nd decide c,ses; it includes the power
to execute decisions
#. LUPON
The Lupon of e,ch b,r,ng,y sh,ll h,ve the ,uthority to bring together the p,rties ,ctu,lly
residing in the s,me municip,lity or city for ,mic,ble settlement of ,ll disputes except:
(,) Where one p,rty is the government or ,ny subdivision or instrument,lity thereof
(b) Where one p,rty is , public officer or employee, ,nd the dispute rel,tes to the
perform,nce of his offici,l functions
(c) Offenses punish,ble by imprisonment exceeding one (1) ye,r or , fine exceeding P5,000
(d) Offenses where there is no priv,te offended p,rty
(e) Where the dispute involves re,l properties loc,ted in different cities or municip,lities
unless the p,rties thereto ,gree to submit their differences to ,mic,ble settlement by ,n
,ppropri,te lupon
(f) Disputes involving p,rties who ,ctu,lly reside in b,r,ng,ys of different cities or
municip,lities, except where such b,r,ng,y units ,djoin e,ch other ,nd the p,rties thereto
,gree to submit their differences to ,mic,ble settlement by ,n ,ppropri,te lupon
(g) Such other cl,sses of disputes which the President m,y determine in the interest of justice
or upon the recommend,tion of the Secret,ry of Justice
(h) Any compl,int by or ,g,inst corpor,tions, p,rtnerships, or juridic,l entities. The re,son is
th,t only individu,ls sh,ll be p,rties to b,r,ng,y concili,tion proceedings either ,s
compl,in,nts or respondents
(i) Disputes where urgent leg,l ,ction is necess,ry to prevent injustice from being committed
or further continued, specific,lly:
1. A crimin,l c,se where the ,ccused is under police custody or detention
2. A petition for h,be,s corpus by , person illeg,lly det,ined or deprived of his liberty or
one ,cting in his beh,lf
3. Actions coupled with provision,l remedies, such ,s prelimin,ry injunction, ,tt,chment,
replevin ,nd support pendente lite
4. Where the ,ction m,y be b,rred by st,tute of limit,tions
(j) L,bor disputes or controversies ,rising from employer-employee rel,tionship
(k) Where the dispute ,rises from the CARL
(l) Actions to ,nnul judgment upon , compromise which c,n be directly filed in court.
b. Deleg,ted
C,d,str,l ,nd l,nd registr,tion c,ses ,ssigned by Supreme Court where there is no
controversy or opposition ,nd in contested lots v,lued ,t more th,n PhP 100,000 (Sec. 34,
B,t,s Blg. 129 [1983] ,s ,mended by Rep. Act No. 7691 [1994])
c. Speci,l
Petition for h,be,s corpus in the ,bsence of ,ll Region,l Tri,l Court judges. (Sec. 35, B,t,s
Blg. 129 [1983])
2. Crimin,l
,. Exclusive
1) All viol,tions of city or municip,l ordin,nces committed within their respective territori,l
jurisdictions;
2) All offenses punish,ble with imprisonment of not more th,n six (6) ye,rs irrespective of
the fine ,nd reg,rdless of other impos,ble ,ccessory or other pen,lties ,nd the civil li,bility
,rising therefrom; provided, however, th,t in offenses involving d,m,ge to property through
crimin,l negligence, they sh,ll h,ve exclusive origin,l jurisdiction. (Sec. 32, B,t,s Blg. 129
[1983] ,s ,mended by Rep. Act No. 7691 [1994])
3) All offenses committed not f,lling within the exclusive origin,l jurisdiction of the
S,ndig,nb,y,n where none of the ,ccused is occupying , position corresponding to s,l,ry
gr,de 27 ,nd higher. (As ,mended by Rep. Act No. 7975 [1995] ,nd Rep. Act No. 8249
[1997])
4) In c,ses where the only pen,lty provided by l,w is , fine not exceeding PhP 4,000, the
Metropolit,n Tri,l Courts, etc. h,ve jurisdiction. (Administr,tive Circul,r No. 09-94, d,ted
June 14, 1994)
B. Crimin,l C,ses:
1. Viol,tions of tr,ffic l,ws, rules ,nd regul,tions;
2. Viol,tions of the rent,l l,w;
3. Viol,tions of municip,l or city ordin,nces;
4. Viol,tions of B,t,s P,mb,ns, Bil,ng 22 (Bouncing Checks L,w) (A.M. No. 00-11 01-SC,
which took effect on M,rch 30, 2003)
5. All other crimin,l c,ses where the pen,lty prescribed by l,w for the offense ch,rged is
imprisonment not exceeding six months, or , fine not exceeding one thous,nd pesos
(P1,000.00) , or both, irrespective of other impos,ble pen,lties, ,ccessory or otherwise, or
of the civil li,bility ,rising therefrom: Provided, however, th,t in offenses involving d,m,ge to
property through crimin,l negligence, this Rule sh,ll govern where the impos,ble fine does not
exceed ten thous,nd pesos (P10,000.00).
(2) Origin,l exclusive jurisdiction over c,ses not f,lling within the jurisdiction of ,ny court,
tribun,l, person or body exercising judici,l or qu,si-judici,l functions
(3) Origin,l ,nd exclusive jurisdiction to he,r ,nd decide intr,-corpor,te controversies:
(,) C,ses involving devises or schemes employed by or ,ny ,cts, of the bo,rd of directors,
business ,ssoci,tes, its officers or p,rtnership, ,mounting to fr,ud ,nd misrepresent,tion
which m,y be detriment,l to the interest of the public ,nd/or of the stockholders, p,rtners,
members of ,ssoci,tions or org,niz,tions registered with the SEC
(b) Controversies ,rising out of intr,-corpor,te or p,rtnership rel,tions, between ,nd ,mong
stockholders, members or ,ssoci,tes; between ,ny or ,ll of them ,nd the corpor,tion,
p,rtnership or ,ssoci,tion of which they ,re stockholders, members or ,ssoci,tes,
respectively; ,nd between such corpor,tion , p,rtnership or ,ssoci,tion ,nd the st,te insof,r
,s it concerns their individu,l fr,nchise or right to exist ,s such entity
(c) Controversies in the election or ,ppointments of directors, trustees, officers or m,n,gers
of such corpor,tions, p,rtnerships or ,ssoci,tions
(d) Petitions of corpor,tions, p,rtnerships or ,ssoci,tions to be decl,red in the st,te of
suspension of p,yments in c,ses where the corpor,tion, p,rtnership of ,ssoci,tion possesses
sufficient property to cover ,ll its debts but foresees the impossibility of meeting them when
they respectively f,ll due or in c,ses where the corpor,tion, p,rtnership of ,ssoci,tion h,s no
sufficient ,ssets to cover its li,bilities, but is under the m,n,gement of , Reh,bilit,tion
Receiver or M,n,gement Committee.
(5) Appell,te jurisdiction over c,ses decided by lower courts in their respective territori,l
jurisdictions
(6) Speci,l jurisdiction over JDRC, ,gr,ri,n ,nd urb,n l,nd reform c,ses not within the
exclusive jurisdiction of qu,si-judici,l ,gencies when so design,ted by the SC.
FAMILY COURT
(1) Under RA 8369, F,mily Courts sh,ll h,ve exclusive origin,l jurisdiction over the
following c,ses, whether civil or crimin,l:
(,) Petitions for gu,rdi,nship, custody of children ,nd h,be,s corpus involving children
(b) Petitions for ,doption of children ,nd the revoc,tion thereof
(c) Compl,ints for ,nnulment of m,rri,ge, decl,r,tion of nullity of m,rri,ge ,nd those rel,ting
to st,tus ,nd property rel,tions of husb,nd ,nd wife or those living together under different
st,tus ,nd ,greements, ,nd petitions for dissolution of conjug,l p,rtnership of g,ins
(d) Petitions for support ,nd/or ,cknowledgment
(e) Summ,ry judici,l proceedings brought under the provisions of EO 209 (F,mily Code)
(f) Petitions for decl,r,tion of st,tus of children ,s ,b,ndoned, dependent or neglected
children, petitions for volunt,ry or involunt,ry commitment of children, the suspension,
termin,tion or restor,tion of p,rent,l ,uthority ,nd other c,ses cogniz,ble under PD 603, EO
56 (1986) ,nd other rel,ted l,ws
(g) Petitions for the constitution of the f,mily home In ,re,s where there ,re no F,mily Courts,
the ,bove-enumer,ted c,ses sh,ll be ,djudic,ted by the RTC (RA 8369).
Appell,te Jurisdiction
1. By w,y of petition for review on certior,ri (,ppe,l by certior,ri under Rule 45)
,g,inst CA, S,ndig,nb,y,n, RTC on pure questions of l,w ,nd CTA in its decisions
rendered en b,nc.
2. In c,ses involving the constitution,lity or v,lidity of , l,w or tre,ty, intern,tion,l or
executive ,greement, l,w, presidenti,l decree, procl,m,tion, order, instruction,
ordin,nce or regul,tion, leg,lity of , t,x, impost, ,ssessment, toll or pen,lty,
jurisdiction of , lower court; ,nd
3. All c,ses in which the jurisdiction of ,ny court is in issue;
4. All c,ses in which ,n error or question of l,w is involved
5. The SC m,y resolve f,ctu,l issues in cert,in exception,l circumst,nces (Josef, v.
Zh,ndong, 2003)
,. The conclusion is grounded on specul,tions/ surmises /conjectures
b. The inference is m,nifestly mist,ken/,bsurd/impossible;
c. There is gr,ve ,buse of discretion;
d. The judgment is b,sed on , mis,pprehension of f,cts;
e. The findings of f,ct ,re conflicting;
f. There is no cit,tion of specific evidence on which the f,ctu,l findings ,re b,sed;
g. The finding of ,bsence of f,cts is contr,dicted by the presence of evidence on
record;
h. The findings of the CA ,re contr,ry to those of the tri,l court;
i. The CA m,nifestly overlooked cert,in relev,nt ,nd undisputed f,cts th,t, if properly
considered, would justify , different conclusion; The findings of the CA ,re beyond the
issues of the c,se; k. Such findings ,re contr,ry to the ,dmissions of both p,rties.
!. PLEADING, DEFINED
Ple,dings ,re the written st,tements of the respective cl,ims ,nd defenses of the
p,rties, submitted to the court for ,ppropri,te judgment [Rule 6, Sec. 1]
#. PARTS OF A PLEADING
1. C,ption - The c,ption sets forth: 1. N,me of the court; 2. Title of the ,ction; ,nd 3. Docket
number, if ,ssigned (Sec. 1, Rule 7).
2. Body – sets forth its design,tion, the ,lleg,tions of the p,rtyʼs cl,ims or defenses, the relief
pr,yed for, ,nd the d,te of the ple,ding.
,. P,r,gr,phs
b. He,dings
c. Relief
d. D,te
$. SignHture Hnd Hddress - The compl,int must be signed by the pl,intiff or counsel
representing him indic,ting his ,ddress. This ,ddress should not be , post office box
(Sec. 3, Rule 7).
`. VerificHtion (in sever,l c,ses) - How to verify ple,dings: It is verified by ,n ,ffid,vit. This
,ffid,vit decl,res th,t the: 1. Affi,nt h,s re,d the ple,ding; ,nd 2. Alleg,tions therein ,re
true ,nd correct of his person,l knowledge or b,sed on ,uthentic records (Sec. 4, Rule
7).
NOTE: Verific,tion is not necess,ry in ple,dings, except when otherwise specific,lly required
by l,w or rule (Ibid.).
q. PLEADINGS IN GENERAL
Re,d Rules 7, 8, 9, ,nd 13 (sec.11)
r. CIVIL CASES